RE:RE:Recent TradesMarch 15,22 is the meeting date
Notice of Meeting
https://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00003339
January 06, 2022
To: All Canadian Securities Regulatory Authorities
Subject: NORONT RESOURCES LTD
100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Special Meeting
Record Date for Notice of Meeting : January 31, 2022
Record Date for Voting (if applicable) : January 31, 2022
Beneficial Ownership Determination Date :
Meeting Date : March 15, 2022
Meeting Location (if available) :
Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO:
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders NAA for Registered Holders
Voting Security Details: Description
COMMON SHARES
Sincerely,
Computershare
Agent for NORONT RESOURCES LTD